Blue Island PLC

Report Publication Announcement • Apr 22, 2016

To: Mr. Nondas Cl. Metaxas. Director General of Cyprus Stock Exchange. Nicosia

April 22^nd, 2016

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE - New date for Board of Directors Meeting to approve final 2015 results, possibility of dividend payment, AGM setting date and approval of Interim Management Statement

We wish to inform you that the Board of Directors of Blue Island Plc will meet on Thursday, 28^th of April 2016 10:00, instead of Tuesday 26^th of April 2016 as originally announced.

Yours Sincerely,

Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission

Πολυφήμου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 e-mail: info@blue-island.com.cy

10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044 www.blue-island.com.cy